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Sole trader dossier

GHILES OUBELAID

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-887502367 · 887502367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHILES OUBELAID

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Registration887502367

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Statusdissolved

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Incorporated2021-01-08

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Registered address12 RUE WALDECK ROCHET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ZAKI CHALABIdissolved ANIS LAIDANIactive ARTLIFE PRO ( ALP )active FANY KAMGNI WEMANI TCHOKOUTEactive IBRAHIM ISSA MAIGA AMADOUdissolved Lamine AZOUAOUdissolved LAMINE KHOULALENEdissolved Mahamadou Mansour Niangdissolved MARWA KHAMLICHIdissolved Moussa LEROULactive M&P EMPIREdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Radia HAMADOUactive SAMIRA OUSSAADAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100